ALGOA PROPERTY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
21/09/1721 September 2017 | 31/08/17 TOTAL EXEMPTION FULL |
15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 26 MORETON STREET LONDON SW1V 2PE |
15/09/1715 September 2017 | PREVSHO FROM 30/09/2017 TO 31/08/2017 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MILLER |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER MILLER / 20/09/2015 |
22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GREGORY FIRTH / 20/09/2015 |
22/09/1522 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 7 DENBIGH STREET LONDON SW1V 2HF |
24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
17/06/1417 June 2014 | SECOND FILING WITH MUD 19/09/13 FOR FORM AR01 |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
20/09/1120 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
04/03/114 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
24/09/1024 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 01/10/2009 |
16/12/0916 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER MILLER / 07/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GREGORY FIRTH / 07/10/2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
01/03/081 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
26/09/0726 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/11/068 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
24/11/0524 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS |
24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
06/10/036 October 2003 | RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS |
19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0215 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
21/07/0221 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
12/12/0112 December 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
19/10/0019 October 2000 | DIRECTOR RESIGNED |
19/10/0019 October 2000 | SECRETARY RESIGNED |
19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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